Loading Bay Specialists Limited

General information

Name:

Loading Bay Specialists Ltd

Office Address:

Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead

Number: 01699363

Incorporation date: 1983-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Loading Bay Specialists Limited. The firm first started fourty one years ago and was registered with 01699363 as its registration number. This particular registered office of this firm is based in Hemel Hempstead. You may visit it at Mark Road, Hemel Hempstead Industrial Estate. The enterprise's principal business activity number is 43290, that means Other construction installation. Sat, 31st Dec 2022 is the last time the company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 2 transactions from worth at least 500 pounds each, amounting to £1,970 in total. The company also worked with the Stroud District Council (1 transaction worth £769 in total). Loading Bay Specialists was the service provided to the Sandwell Council Council covering the following areas: Street Scene was also the service provided to the Stroud District Council Council covering the following areas: Planned Maintenance - Corporate Budget.

In order to be able to match the demands of its customer base, the following limited company is continually led by a unit of two directors who are Olof A. and Susanne S.. Their work been of cardinal use to the limited company for two years. What is more, the director's responsibilities are regularly aided with by a secretary - David H., who was officially appointed by the limited company in 2016.

Financial data based on annual reports

Company staff

Olof A.

Role: Director

Appointed: 07 September 2022

Latest update: 4 January 2024

Susanne S.

Role: Director

Appointed: 10 October 2016

Latest update: 4 January 2024

David H.

Role: Secretary

Appointed: 24 March 2016

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: Estate Of Mr Julius S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Assa Abloy Ab owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockholm at Po Box 70340, Se-107 23 and was registered as a PSC under the reg no 556059-3575.

Estate Of Mr Julius S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Assa Abloy Ab
Address: Klarabergsviadukten 90 PO BOX 70340, Se-107 23, Stockholm, Sweden
Legal authority Companies Act (Sweden)
Legal form Limited Company
Country registered Sweden
Place registered Nasdaq Sweden
Registration number 556059-3575
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Door & Door Components Ltd
Address: Ankara Building 24 Dew Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 150489
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Albany Door Systems Gmbh
Address: Am Mondcshein 25 59557, Lippstadt, Germany
Legal authority Handelsgesetzbuch Hgb
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 6106
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Sandwell Council 1 £ 1 040.00
2014-08-01 2015P05_002327 £ 1 040.00 Street Scene
2014 Stroud District Council 1 £ 768.57
2014-07-22 50141361 £ 768.57 Planned Maintenance - Corporate Budget
2013 Sandwell Council 1 £ 930.00
2013-06-12 2014P03_002688 £ 930.00 Street Scene

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
41
Company Age

Similar companies nearby

Closest companies